AnChainAI

AnChainAI is sold on an enterprise basis, so you work with the company directly rather than signing up for a self-serve plan.

The product is an AI crypto investigation and compliance platform that helps organizations fight fraud, scams and financial crime involving digital assets.

The toolset covers blockchain forensics, transaction monitoring, wallet screening and smart contract due diligence.

It also includes a security operations center for Web3 assets.

AnChainAI puts particular weight on DeFi investigations and on running anti-money-laundering (AML) compliance at scale, which makes it most relevant to exchanges, financial institutions and compliance teams rather than individual traders.

Beyond the software, AnChainAI runs AnChain University for training and publishes blogs, case studies and research reports.

Those are handy if you want to see how its investigations work before talking to sales.